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Company dossier

DIGER MASTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-09
KYBE ID: HE149295 · HE149295 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIGER MASTER LIMITED

DRCIP data.gov.cy

RegistrationHE149295

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-06-09

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 4,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A AND E EROTOKRITOU DEVELOPMENTS LIMITEDdissolved ΚΡΙΤΩΝΙΑ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔactive ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

A AND E EROTOKRITOU DEVELOPMENTS LIMITEDShared registered address · 4 share this ΚΡΙΤΩΝΙΑ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share this ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΕΡΩΤΟΚΡΙΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100